Dataspike
@dataspike.io
A robust compliance-as-a-service platform: KYC, AML/CTF, document verification, legal screening, and much more. Transparent pay-as-you-go pricing.
Dataspike's Company Logos
Dataspike's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#6764E8
Royal Blue
103, 100, 232
241, 74, 65
56, 57, 0, 9
#D1D5DB
Mischka
209, 213, 219
216, 12, 84
5, 3, 0, 14
#9CA3AF
Gray Chateau
156, 163, 175
218, 11, 65
11, 7, 0, 31
About Dataspike
Dataspike is a leading brand in the field of AML and KYC verification, dedicated to helping businesses maintain compliance, prevent fraud, and enhance the client experience. With our efficient and effective KYC solution, businesses can quickly verify their customers, ensuring compliance and seamless onboarding. Our platform offers a wide range of features, including real-time identity verification, document authentication, AML checks, sanctions screening, and thorough legal case records maintenance.
We provide comprehensive KYC reports that are easy to read, download, and share. Our platform integrates seamlessly with various systems through API, Mobile SDK, or Web Widget, allowing for swift and hassle-free implementation. We cater to a diverse range of industries, including banking, payment processors, online brokers, fintech companies, government entities, lending institutions, crypto projects, and crowdfunding platforms.
Whether you are a startup or an enterprise, Dataspike has customized solutions to meet your specific needs and ensure the highest level of security, compliance, and risk management. Get started with Dataspike now and empower your business with our all-in-one comprehensive KYC solution
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2019
Company size
2-10 employees
